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Advanced Building Industries Co. Board/Management Information 2011

Nov 12, 2011

53315_rns_2011-11-12_5026bf0e-8051-47bb-b10c-aa5117846407.html

Board/Management Information

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ZAMIL INDUSTRIAL ANNOUNCES THE DEMISE OF ONE OF ITS BOARD MEMBERS

2240 · 12/11/2011 08:33:49 · Announcement #23229 · View on Saudi Exchange

ZAMIL INDUSTRIAL ANNOUNCES THE DEMISE OF ONE OF ITS BOARD MEMBERS

Zamil Industrial Investment Company (Zamil Industrial) Board sadly announces the demise of its board member, Sami Khalifah Al Gosaibi, who passed away last Saturday (November 5th, 2011). The Board of Directors and Management of the company express their heartfelt condolences to the entire Al Gosaibi family, friends and colleagues for this great loss. We pray Allah Almighty to rest his soul.

The Board will announce at a later stage the appointment of a temporary member replacing the deceased who will continue his term which expires on 30 April 2013.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.